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HomeMy WebLinkAbout07/25/78 MINUTES RA MINUTES BAKERSFIELD REDEVELOPMENT AGENCY Regular Meetin9 July 25, 1978 The Regular Meeting of the Bakersfield Redevelopment Agency was called to order by Chairman Casper, Tuesday, July 25, 1978, at 4 p.m., in the City Council Chamber. The secretary called the roll as follows: PRESENT: Vincent Casper, Chairman Jeanne Foth Robert E. King Frank S. Lewis John S. Mooneyham Ralph H. Poehner, Vice Chairman Dr. Glenn D. Puder ABSENT: None STAFF: Dewey Sceales, Deputy Executive Director Richard Oberholzer, Assistant City Attorney MINUTES FINANCIAL Minutes of the Regular Meeting of June 27, 1978, were approved as mailed. a) Voucher Approval - On motion by Ms. Foth, seconded by Mr. Lewis, and carried, Vouchers Nos. 1 through 10 (Voucher Register dated July 25, 1978) were approved for payment. b) 1978-79 Budget - Chairman Casper reported this item would be presented to the Agency at a meeting of the Agency scheduled for 4 p.m. July 26, 1978. PROJECTS None GENERAL a) Downtown Parkin9 Plan Study - Mr. Harry Tow of Quad Consultants reviewed a report which he presented to the Agency (dated July 24, 1978) regarding progress on the Downtown Parking Plan. Items covered in the report were: Study area boundaries; policy guidelines for processing parking-related development proposals; inventory of both on and off-street parking on a block-by-block basis; and a preliminary analysis of bus service impact on downtown parking needs. A meeting of property owners and the Downtown Business Association Parking Committee was held to explain the objectives of the study; and parking questionnaires are to be mailed within the next few days to property owners and downtown businesses. Mr. Tow stated he will intermittently submit progress reports and appear before the Board to answer questions throughout the development of the Parking Plan. ADJOURNMENT There being no further business to come before the Bakersfield Redevelop- ment Agency, Chairman Casper recessed the meeting until 4 p.m., Wednesday, July 26, 1978, at which time it will be reconvened for presentation of a status report on the proposed Hotel Project by Agency Counsel Eugene B. Jacobs, and/~:~r presentation of the Agency's 1978-79 Budget. The meeting was recessed at 4:20/.p<'.m. Cha Bernice E. Stewart, Secretary to the Redevelopment Agency